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Announcements & Circulars
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Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Dividend or... More] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (5MB)
2020-05-13 08:21:27
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2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (479KB)
2020-05-06 10:57:35
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2020
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING (76KB)
2020-04-29 16:54:01
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2020
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING (71KB)
2020-04-17 21:16:00
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2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-04-02 11:18:05
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2020
Constitutional Documents ARTICLES OF ASSOCIATION OF HEBEI CONSTRUCTION GROUP CORPORATION LIMITED (326KB)
2020-03-31 08:26:58
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2020
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents] POLL RESULTS OF 2020 FIRST EXTRAORDINARY GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (94KB)
2020-03-31 08:25:57
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2020
Announcements and Notices - [Final Results] UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (254KB)
2020-03-31 08:25:04
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2020
DATE OF BOARD MEETING
2020-03-18 19:04:12
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2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (479KB)
2020-03-03 17:04:30
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2020
Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING (78KB)
2020-02-28 19:13:28
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2020
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD (84KB)
2020-02-10 17:38:36
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2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-02-03 16:55:40
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2020
Circulars - [Amendment of Constitutional Documents / Continuing Connected Transaction / Other] CIRCULAR OF 2020 FIRST EXTRAORDINARY GENERAL MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING (558KB)
2020-01-21 17:52:01
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2020
Circulars - [Other] REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS CLASS MEETING (75KB)
2020-01-02 17:20:00
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2019
Proxy Forms FORM OF PROXY FOR 2020 FIRST H SHAREHOLDERS CLASS MEETING (81KB)
2020-01-02 17:18:00
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2019
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2020 FIRST H SHAREHOLDERS CLASS MEETING (79KB)
2020-01-02 17:15:00
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2019
Proxy Forms FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING (81KB)
2020-01-02 17:13:00
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2019
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING (78KB)
2020-01-02 17:12:00
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2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (479KB)
2020-01-03 10:24:10
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2019
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